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AGENDA OF THE BOARD OF DIRECTORS MEETING OF RIVER PLACE RESIDENTIAL
COMMUNITY ASSOCIATION, INC.
DATE:
PLACE:
Tuesday, February 10, 2015
River Place Country Club
4207 River Place Blvd.
Austin, TX 78730
TIME: 5:30 P.M.-6:00 P.M. (Board Members Only/Executive Session)
TIME: 6:00 P.M. –Board Meeting The board meeting will be held in the Fairways Meeting Room Downstairs
1. HOMEOWNERS FORUM
2. COMMITTEE REPORTS
A.) BCP Wild Lands Education Committee -Ann Burns
B.) Fire wise –Mac McBurney
C.) Community Events –Caroline Lesem
2015 River Place community events
● Easter egg Hunt- April 4th
●Dads in the hood- April 25th & 26th
●Spring Garage Sale- May 2nd
●Ice cream social-August 9th
●Fall garage sale –October 3rd
●Hoedown –October 10th
●Halloween-October 31st.
D.) MUD –Wick Tobias
E). Landscape Committee- Randi Simmons
F) Traffic Committee Update-Wick Tobias
G) 2222/CONA -Randy Lawson
3. GUEST SPREAKER- CAMPO (Capital Area Metropolitan Panning Organization)
4. TREASURER’S REPORT-Ivar Rachkind
5. MINUTES- Review/approve January 2015 meeting minutes
6. OLD BUSINESS
● Electrical update at front entrance
● Streetlight 2222/RP Blvd Update
● Update from Aqua Terra on pump/motor
● CMA Management Contract
7. NEW BUSINESS
● Aqua Terra Update
● Five Star Update
●New Business
8. Adjournment